Inactief instrument

Bedrijfsvoering Spark New Zealand Limited Other OTC

SPKKY

US84652A1025

geintegreerde telecommunicatiediensten

Uitvoerend comité: Spark New Zealand Limited

Bedrijfsleider

Beklede functiesVan

Jolie Hodson

Chief Executive Officer

01-07-2019

Stewart Ian Taylor

54 jaar

Director of Finance/CFO

09-12-2024

John Wesley-Smith

General Counsel

01-01-2005

Paige Howard-Smith

Corporate Secretary

Chante Mueller

Investor Relations Contact

Heather Polglase

Human Resources Officer

01-09-2019

Matt Bain

Chief Tech/Sci/R&D Officer

14-09-2025

Samenstelling van de raad van bestuur: Spark New Zealand Limited

Bestuurder

RadenVan

Justine Smyth

Audit Committee	03-11-2017
Compensation Committee	26-08-2019
HR Committee	03-11-2017
Governance Committee Chair	03-11-2017
Nominating Committee Chair	03-11-2017
Nominating Committee	26-08-2019
Audit Committee Chair	26-08-2019

Lisa Nelson

50 jaar

Audit Committee	08-05-2024
Compensation Committee	08-05-2024
Governance Committee	01-08-2023
Nominating Committee	01-08-2023
Audit Committee Chair
HR Committee	08-05-2024

Warwick Bray

64 jaar

Audit Committee	23-09-2019
Governance Committee	23-09-2019
Nominating Committee	01-03-2023
Audit Committee Chair	01-03-2023
Finance Committee Chair	01-03-2023

Alison Jane Barrass

Governance Committee	01-09-2016
Nominating Committee	01-09-2016
Compensation Committee Chair	01-09-2016
HR Committee Chair	01-09-2016

David Havercroft

Governance Committee	01-10-2021
Nominating Committee	01-10-2021
Compensation Committee Chair	04-12-2024
HR Committee Chair	04-12-2024

Lindsay Wright

Compensation Committee	20-02-2018
HR Committee	20-02-2018
Audit Committee Chair	20-02-2018

Jolie Hodson

Governance Committee	23-09-2019
Nominating Committee	23-09-2019

Voormalige zaakvoerders en bestuurders: Spark New Zealand Limited

Insider

Beklede functies

VanTot

Melissa Anastasiou

General Counsel

01-01-2012

31-12-2025

Sheridan Broadbent

Director/Board Member	01-08-2022	01-10-2025
Independent Dir/Board Member	01-08-2022	01-10-2025

Gordon MacLeod

Director/Board Member	01-08-2022	01-09-2025
Independent Dir/Board Member	01-08-2022	01-09-2025

Stefan Knight

Director of Finance/CFO	20-12-2019	20-12-2024
Investor Relations Contact	25-05-2011	-
Public Communications Contact	24-08-2010	01-03-2020
Corporate Officer/Principal	01-09-2012	20-12-2019

Tessa Tierney

Corporate Officer/Principal

01-02-2019

30-06-2024

Alastair White

Public Communications Contact

01-02-2020

31-12-2023

Charles Sitch

Director/Board Member	01-12-2011	03-11-2023
Independent Dir/Board Member	27-08-2012	03-11-2023

Grant McBeath

Corporate Officer/Principal

23-01-2018

01-07-2023

Aliza Beckett

Corporate Officer/Principal

25-03-2022

03-03-2023

Paul Berriman

Director/Board Member	01-11-2011	01-11-2022
Independent Dir/Board Member	01-11-2011	01-11-2022

Philippa Greenwood

Director/Board Member	30-04-2018	05-11-2021
Independent Dir/Board Member	30-05-2019	05-11-2021

Ido Leffler

Director/Board Member	01-07-2014	06-11-2020
Independent Dir/Board Member	01-07-2014	06-11-2020

Andrew Pirie

Public Communications Contact

31-12-2019

David Chalmers

Director of Finance/CFO

01-10-2016

20-12-2019

Joe McCollum

Human Resources Officer

01-11-2012

01-09-2019

Simon Moutter

Director/Board Member	27-08-2012	30-06-2019
Chief Executive Officer	13-08-2012	30-06-2019
Director of Finance/CFO	13-08-2012	20-08-2012

Alison Gerry

Director/Board Member	01-07-2016	13-05-2019
Independent Dir/Board Member	01-07-2016	13-05-2019

Jason Paris

Corporate Officer/Principal

01-01-2011

23-01-2018

Mark Verbiest

Chairman

01-12-2011

03-11-2017

Richard Llewellyn

Public Communications Contact

01-04-2013

01-09-2017

Danielle George

Human Resources Officer

01-04-2009

01-04-2017

Roderick James Snodgrass

Corporate Officer/Principal

01-04-2011

01-12-2016

Michelle Kong

Corporate Officer/Principal

01-05-2016

Murray James Horn

Director/Board Member	01-07-2007	01-05-2016
Independent Dir/Board Member	24-10-2011	01-05-2016

Charlotte Swan

Corporate Secretary

09-04-2015

06-04-2016

Nick Clarke

Corporate Officer/Principal

01-08-2014

01-06-2015

Maury Jane Leyland

Director/Board Member	01-12-2011	28-02-2015
Independent Dir/Board Member	01-12-2011	28-02-2015

Christopher Quin

Corporate Officer/Principal

01-10-2012

28-01-2015

Kevin John Roberts

Director/Board Member

11-01-2010

09-06-2014

Silvana Roest

Corporate Secretary

02-09-2013

Matthew Crockett

Corporate Officer/Principal

01-06-2013

Nicholas John Olson

Director of Finance/CFO

01-01-2002

01-12-2012

Tristan Murray Gilbertson

General Counsel	12-01-2010	02-10-2012
Corporate Secretary	15-09-2011	02-10-2012

Richard Parker

Corporate Officer/Principal

01-01-2010

01-06-2012

Wayne Boyd

Chairman

01-12-2011

Susan Jane Sheldon

Director/Board Member	31-10-2011	01-12-2011
Independent Dir/Board Member	31-10-2011	01-12-2011

Ronald Joseph Spithill

Director/Board Member	11-01-2010	01-12-2011
Independent Dir/Board Member	24-10-2011	01-12-2011

Paul Reynolds

Director/Board Member	24-10-2011	30-11-2011
Chief Executive Officer	28-06-2007	30-11-2011

Craig Andrew Mulholland

Corporate Secretary

14-09-2011

Claire Barber

Corporate Officer/Principal

01-07-2011

Jan O’Neill

Human Resources Officer

01-11-2011

Wayne Peat

Human Resources Officer

12-01-2010

21-04-2011

Sachio Semmoto

Director/Board Member	05-10-2009	16-11-2010
Independent Dir/Board Member	24-03-2009	16-11-2010

John Russell Houlden

Director of Finance/CFO

01-04-2008

18-05-2010

Rod McGeoch

Director/Board Member	11-04-2001	20-09-2010
Independent Dir/Board Member	11-04-2001	20-09-2010

Kieren Cooney

Sales & Marketing

30-06-2010

Frank Mount

Corporate Officer/Principal

01-06-2008

01-02-2010

Rob Marcus

Comptroller/Controller/Auditor

01-01-2009

Christina Jane Symmans

Public Communications Contact

01-11-2011

Marko Bogoievski

Director of Finance/CFO

31-01-2008

Kevin Kenrick

Chief Operating Officer

14-09-2007

Theresa Elizabeth Gattung

President

11-10-1999

27-06-2007

Roderick Deane

Chairman

01-01-1999

30-06-2006

John Collingwood King

Director/Board Member

29-04-1992

30-09-2004

Mark Leslie Laing

Investor Relations Contact

01-01-2001

Timothy Mark Bluett

Director of Finance/CFO

Chee Wong

Corporate Officer/Principal

Mark Watts

Public Communications Contact

Ian Bonnar

Public Communications Contact

Mark Dwight

Corporate Officer/Principal

Mohan Jesudason

Corporate Officer/Principal

Nikhil Ravishankar

Chief Tech/Sci/R&D Officer

Tim Archer

Corporate Officer/Principal

Peter John Saunders

Corporate Officer/Principal

Shane Sampson

Director of Finance/CFO

Abby Foote

Corporate Officer/Principal

Kate Rankin

Corporate Officer/Principal

Claire Carroll

Human Resources Officer

Justine Gunn

Corporate Secretary

Rob McLeod

Director/Board Member

28-08-2008

Lucas Bunt

Corporate Officer/Principal

Andrew Hopkinson

Public Communications Contact	01-11-2011	-
Treasurer	01-11-2011	-

Heike Middleton

Public Communications Contact

01-11-2011

Lindsay Render

Corporate Officer/Principal

Katherine Murphy

Public Communications Contact

01-11-2011

Linda Marie Cox

Corporate Secretary

Dean Werder

Corporate Officer/Principal

Richard Dammery

General Counsel

Jeff White

Director of Finance/CFO

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	7
Vrouw	10

Waarvan leden van het uitvoerend comité

Man	3
Vrouw	4

Waarvan bestuurders

Man	2
Vrouw	5

Spark New Zealand Ltd is een onderneming die actief is op het gebied van telecommunicatie en digitale diensten. De onderneming biedt een volledig assortiment aan telecommunicatie-, informatietechnologie (IT)-, media- en andere digitale producten en diensten, waaronder mobiele diensten; breedbanddiensten; IT-producten; IT-diensten; spraakdiensten; inkoop- en partnerdiensten; hightech en datacenters. De bedrijfssegmenten omvatten Mobiel, Inkoop en partners, Breedband, IT-producten, Spraak, IT-diensten, Hightech, Datacenters en Overige producten. Tot de overige producten behoren mobiele infrastructuur en overeenkomsten voor het delen van centralegebouwen. Het klantenbestand varieert van individuele Nieuw-Zeelanders en huishoudens tot kleine bedrijven, non-profitorganisaties, overheidsinstanties en grote zakelijke klanten. Tot de dochterondernemingen behoren Computer Concepts Limited, dat IT-infrastructuur en zakelijke clouddiensten levert, en Gen-i Australia Pty Limited, dat internationale groothandels- en uitbestede telecommunicatiediensten levert.

Werknemers

Sector

geintegreerde telecommunicatiediensten

Agenda

Publicatie van de resultaten - Q4 2026

Meer informatie over het bedrijf